DOSSIERS / SCI CASPAR INVEST
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Company dossier

SCI CASPAR INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898073606 · 898073606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASPAR INVEST
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898073606
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dissolved
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Real-estate civil company (SCI)
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2021-04-12
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13 PARC FRANCIS JAMMES, 65800 AUREILHAN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME BENJAMIN CASPARDirecteur—France registry
MYRIAM JOELLE ROSE FERRERESDirecteur—France registry
GMC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100